Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,156,328 members, 7,829,837 topics. Date: Thursday, 16 May 2024 at 12:28 PM

Rickey Tarfa Denies Credited Account Belongs To A Judge - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Rickey Tarfa Denies Credited Account Belongs To A Judge (497 Views)

Ngeneukwenu ,sarrki ,seunmsg ,madridguy All Account Belongs To One Person / 11-Year-Old Boy Who Belongs To Eiye Confraternity: "I Can Hack Anybody Down" / EFCC To Arraign Tarfa & Nwobike For Bribery (2) (3) (4)

(1) (Reply)

Rickey Tarfa Denies Credited Account Belongs To A Judge by Nobody: 1:12am On Feb 24, 2016
Rickey Tarfa denies credited account belongs to a Judge
ON February 24, 2016 12:29 AM /
IN News / Comments
By Innocent Anaba
Lagos lawyer, Mr Rickey Tarfa, SAN, who initiated a N2.5billion fundamental rights suit against the Economic and Financial Crimes Commission, EFCC, in which he is challenging his arrest and detention, as well the seizure of his phone and car, has told a Federal High Court sitting in Lagos, that the N225,000 allegedly paid into Justice Mohammed Yunusa of a Federal High Court, Lagos, was a lie, as the said money was paid into the account of a former staff of the chambers, Mohammed Awwal Yunusa.
In an affidavit of urgency deposed to by Head of Chambers, Rickey Tarfa SAN and Co., Mr. Segun Odubela, he averred that a former staff of the chambers, Mohammed Awwal Yunusa, an indigene of Kogi State was the owner of the Access bank account the EFCC had earlier averred belonged to Justice Yunusa, where its alleged a sum of N225,000 was paid in by Rickey Tarfa as bribe.
Mr. Odubela averred that Mohammed Yunusa was following the case of his former employer through media outlets where he immediately noticed that the account No. 0060351694 referred to in the counter affidavit as filed by EFCC in response to the substantive suit was his account number.
Mohammed Awwal Yunusa in his own deposition, averred that he recalled that a Rickey Tarfa’s Access bank counter cheque No. 00002065 dated January 7, 2014 for N225,000 was issued to him and he was paid as he collected the value in his Access bank account No 0060351694 held in his name, Mohammed Awwal Yunusa.
He further averred that at the Abuja office at No 2, Librevile Street Off Aminu Kano Crescent Wuse II, Abuja on February 22, 2016, he was contacted by the office accountant, Mr. Samaila Malgwi, who had checked the office records and informed him that the cheque issued to him for N225,000 was the only cheque issued by Tarfa and Co. on January 7, 2014.
Re: Rickey Tarfa Denies Credited Account Belongs To A Judge by Pidggin(f): 7:35am On Feb 24, 2016
N225,000 is too small for a SAN to use as bribe. Obviously the FG through EFCC is desperately trying to hang a case over Tarfa, why not quit all these media trials and focus more on governance.
Re: Rickey Tarfa Denies Credited Account Belongs To A Judge by Justiyke4u: 10:31am On Feb 24, 2016
In court battle you see many things

(1) (Reply)

Soldiers Torture Lagos Lawyer, Steal N350,000 / Police Arrest Woman, 60, For Buying Five Babies At N5m / How To Activate Ur Dstv When Due Without Paying......... ( Part 1)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.